DOSSIERS / INTERFOLIO INVESTMENTS LTD
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Company dossier

INTERFOLIO INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2015-09-23
KYBE ID: HE347264 · HE347264 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
INTERFOLIO INVESTMENTS LTD
DRCIP data.gov.cy
HE347264
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-09-23
DRCIP data.gov.cy
Διγενή Ακρίτα, 3,, Λακατάμια, 2332, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
RIMBO TRADING CO LIMITEDShared registered address · 4 share thisTRUSSLAND CO. LTDShared registered address · 4 share thisBASTCROFT LIMITEDShared registered address · 4 share thisU.A. UNITED ACCOUNTANTS LTDShared officer / director · 5 share thisTOTALPRO MANAGEMENT LTDShared officer / director · 5 share thisALTERIUS PARTNERS LTDShared officer / director · 5 share thisVIVALAND CO. LIMITEDShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ΑΔΩΝΗΣ ΠΟΛΥΚΑΡΠΟΥdirector—Cyprus registry
ΑΔΩΝΗΣ ΠΟΛΥΚΑΡΠΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100